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DIRECT INC INDIAN HARBOR FL 3217773000 Carrier. WN YY YY YY Date of Depanure:05/15 $102.07 05/14/12 SW AIR DALLAS TX SOUTHWEST NRUNES (MASTE From: To: FT LAUDERDALE/HOLL JACKSONVILLE INTER WA N/A WA Ticket Number: Passenger Name: EARLY/TODD Document Type: PASSENGER TICKET Claw
RATIONS 888-8655352 FL 8888655352 $20.00 05/30/12 WENDYS 11911 QFTIAUDERDALE FL 6147643486 Description RESTAURANT CHARGES $7.20 05/30/12 NAV CANADA °WAWA OTTAWA MISC VEHICLE DEALER Description 0530108FS2045766301 620.11 Canadian Pass $60532 05/30/12 MARATHON PETROLEUM CRMERA BEACH FL AU
EFFREY E EPSTEIN DYMIIERSTIos P 10/25 Detail Continued ) Foreign Spend Amount 02/23/15 THE TRAVEL GALLERY TEQUESTA FL SOUTHWEST AIRLINES (MASTE Front Tcc COLUMBUS PORT COW BALTIMORE WASHINGT PAIM BEACH MTERNA WA WA Ticket Number: Passenger Name: HAMMONDAVILLIAM G Document Type PASSE
800-926-7678 FL NEWSPAPER 39.99 05/12/15 PIRA AIRPORT PARKINGWEST PALM BEA FL 561-471-7412 Description PBIA AIRPORT PARKIN 33.00 05/12/15 NAV CANADA OTTAWA 6135633554 Canadian talEt $513.19 05113/15 UNIVERSAL WEATHER AHOUSTON TX 3225.00 05/13/15 CENTURY CORNER MARATWEST PALM BEACH FL 561
count Ending 2-61005 Detail Continued Foreign Spend Amount 10/17/15 THE TRAVEL GALLERY TEQUESTA FL 3430.00 TEQUESTA FL SOUTHWEST AIRLINES (MASTE From: To: Carrier Class: FT LAUDERDALE/HOLL COLUMBUS PORT COLU WN WA YY 00 WA YY 00 WA YY 00 Tkket Number Date of Departure 10/17
Y SVC MS 89469 Canadian Dollen $2139 07/10/15 FOOD MART 0676 HASITROUOCHEI NJ 201.598.3556 Description EXPRESS PAY SVC FM $5136 07/10/15 NAV CANADA OTTAWA 6135633554 1706.59 07/10/15 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER 519.37 07/11/15 HAPPY VIEW MARKET HAST TMO/A
ome $3,488.86 05/16/17 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA 9/9.00 European tit% 596620 05/17/17 DTCOM SOUTHWEST AIRUNES (MASTE From: To: LONG ISLAND MACART PALM BEACH INTERNA WA WA WA Tkket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET
d FOREIGN TRANSACTION FEE' HOTEL RENAISSANCE ARC DE 3488,86 FOREIGN TRANSACTION FEE" HOTEL RENAISSANCE ARC DE $966.20 FOREIGN TRANSACTION FEE" NAV CANADA 8973.88 FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR $22.29 FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR $497.16 394.19 $26.08 32629 $0.60 $
Spend Amount 10/03/17 SMARTSTC9 SELF STORAGE SMARTSTOP SELF WAREHOUSING& STORAGE ROYAL PALM 8E FL 5129.00 19,04/17 DTCOM SOUTHWEST AIRUNES (MASTE From: To: LONG ISLAND MACART PALM BEACH INTERNA WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET
on page 2. 07/12/17 LARRY VISOSKI Amount 07/10/17 DAVID RODGERS 07/11/17 DAVID RODGERS Total Fees for this Period FOREIGN TRANSACTION FEE" NAV CANADA $65040 Card Transfer Debit for FX Fee Card Transfer Debit for FX Fee $1756 $21.19 $4.32 $43.07 2017 Fees and Interest Totals Year-to-Date To
09/23/18 HERTZ TOLL CHARGEATS American Trail) MESA AZ $38E0 877.411.4300 0984/18 Southwest Airlines DALLAS TX 5527.97 SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: PALM BEACH INTERNA LONG ISLAND MACART Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER
$10933 10/26/18 PARADIES 19770 ATL 4043447905 ATLANTA GA 51735 10/26/18 SUNPASS•ACC23846088 888-865-5352 888465.5352 FL $52.00 10/26/18 NAV CANADA 6135633554 OTTAWA Zan% annals Dolan 52.19956 10/26/18 10127/18 HTTPIN/WW.GOGOAIRC INTERNET ACC HERTZ TOLL CHARGE-ATS Amerkan Yearn 877-41
Entities connected to both MASTE and NAV CANADA

Jeffrey Epstein
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Palm Beach
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ORGANIZATIONNEWARK INTL A
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ORGANIZATIONMIAMI FL
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David Rodgers
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San Juan
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EL PASO
LOCATIONNEWARK NJ
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Fort Lauderdale
LOCATIONLarry Visoski
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Lawrence Krauss
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West Palm Beach
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OTTAWA
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John F. Kennedy
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Michael Jackson
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